2026 Themis International Services Limited
wearethemis.com
Cybersecurity
Artificial Intelligence
Financial Services
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Overview
News
Salaries
Products
People
Growth
Offices
Financials
Funding and backers
Latest round
Venture round
Sep 2026 · 1 mo ago
Team
11-50
employees, estimated range
Grants
$437k
1 grant · CORDIS
The money's age
Fresh money
1 months since the last round · not hiring
Momentum
20/100
fresh money
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Sep 3
Raised a round Venture round
Apr 4
Raised a round Venture round
Oct 1, 2025
Raised a round Venture round
Feb 25, 2025
Raised a round Venture round
Jul 1, 2024
Won a grant $437k · CORDIS
May 21, 2024
Raised a round Venture round
Jul 12, 2023
Raised a round Venture round
Mar 10, 2023
Raised a round Venture round
Oct 3, 2022
Raised a round Venture round
Apr 13, 2021
Raised a round Venture round
May 7, 2020
Raised a round Venture round
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Venture round | Sep 2026 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Apr 2026 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Oct 2025 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Feb 2025 | — | — | find-and-update.company-information.service.gov.uk |
| Grant | Jul 2024 | $437k | — | CORDIS |
| Venture round | May 2024 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Jul 2023 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Mar 2023 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Oct 2022 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Apr 2021 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | May 2020 | — | — | find-and-update.company-information.service.gov.uk |
Registers and programsofficial lists and records that name the company
| Legal entity | Themis International Services Ltd | its site |
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News
Hawala Meets Crypto: Dickon Johnstone on the GCC's Next AML Test
The ongoing Iran war provides opportunities for the GCC as sanctions, crypto and hawala blur flows, testing AML ahead of FATF scrutiny, writes Dickon Johnstone, CEO of Themis
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Banks failing to screen for illegal mining risks, WWF report warns
A new WWF and Themis report warns that nearly 40% of financial institutions are not screening for illegal mining risks, despite growing exposure to illicit gold, copper and cobalt supply chains.
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Report finds that banks fail to screen for illegal mining risks
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Dickon Johnstone (Themis) on the Middle East's evolving financial crime landscape
Dickon Johnstone, a former bank CEO and Accenture consultant, founded Themis with the ambition to fight financial crime with AI and accessible due diligence.
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UAE: Criminals using AI to scam people, launder money faster
UAE is seeing a rise in digitally enabled fraud schemes, with criminal groups combining AI-generated content, cross-platform social engineering and automation to target victims
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UAE Strengthens National Defences Against Cyber-Enabled Financial Crime Amid Digital Transformation Risks
The UAE enhances its national defences against cyber-enabled financial crime through a new analytical paper by NAMLCFTPFC and Themis, highlighting key risks.
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Themis targets technology and data acquisitions to bolster anti-financial crime platform - CEO
Series A funding round planned for 1H26 to support global expansion and AI growth Themis considers GBP 10m-revenue businesses forREAD MORE
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Report
Themis acquires Edinburgh firm to strengthen AI strategy
London-based B Corp, which uses AI to combat financial crime, swoops for agentic AI fraud monitoring company Pasabi
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UAE financial crime firm Themis acquires UK fraud monitoring business Pasabi
UAE financial crime firm Themis acquires UK fraud monitoring business Pasabi. Abu Dhabi, UAE - October 3, 2025 - Themis, a pioneer in the use of AI in the fight against financial crime and a certified B-Corp, today announces the acquisition of leading age
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Edinburgh fraud monitoring business acquired
Deal backed by venture capital money to help accelerate AI-driven financial crime prevention
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Show more news
Financials
Total raised
$437k
Latest round
Venture - Series Unknown
Funding rounds
11
Funding rounds
| Round | Announced | Amount | |
|---|---|---|---|
| Venture - Series Unknown | 2026 | — | Details |
| Venture - Series Unknown | 2026 | — | Details |
| Venture - Series Unknown | 2025 | — | Details |
| Venture - Series Unknown | 2025 | — | Details |
| Grant | 2024 | $437k | Details |
| Venture - Series Unknown | 2024 | — | Details |
| Venture - Series Unknown | 2023 | — | Details |
| Venture - Series Unknown | 2023 | — | Details |
| Venture - Series Unknown | 2022 | — | Details |
| Venture - Series Unknown | 2021 | — | Details |
| Venture - Series Unknown | 2020 | — | Details |